UBIQUISYS LIMITED - LONDON


Company Profile Company Filings

Overview

UBIQUISYS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UBIQUISYS LIMITED was incorporated 19 years ago on 01/10/2004 and has the registered number: 05247998. The accounts status is FULL.

UBIQUISYS LIMITED - LONDON

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 28/07/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2020 15/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAJAID RASHID May 1975 British Director 2017-03-16 CURRENT
JEFFERY JOHN RUSSELL Sep 1960 English Director 2014-01-08 CURRENT
MR RICHARD ANTHONY LISTER FRENCH Feb 1965 British Director 2013-05-23 UNTIL 2013-11-24 RESIGNED
STEVE DUNN Secretary 2007-05-11 UNTIL 2009-08-31 RESIGNED
MR DAVID JOHN QUINN Jun 1941 British Secretary 2004-11-12 UNTIL 2005-10-25 RESIGNED
MR EVAN BARRY SLOVES Jun 1970 American Director 2013-05-23 UNTIL 2020-04-22 RESIGNED
LEONARD GERARD SCHUCH Jul 1962 American Director 2004-11-12 UNTIL 2006-08-04 RESIGNED
MARTIN ALEXANDER MCNAIR Aug 1959 British Director 2006-08-04 UNTIL 2009-09-28 RESIGNED
GRAHAM WILLIAM O'KEEFE Jun 1963 British Director 2006-08-04 UNTIL 2010-12-31 RESIGNED
KAJ-ERIK RELANDER Jun 1962 Finnish Director 2006-08-04 UNTIL 2009-06-26 RESIGNED
MR JONATHAN MCKAY Oct 1955 British Director 2012-04-01 UNTIL 2013-05-23 RESIGNED
PETER ANTHONY KEEVILL Jul 1963 British Director 2004-11-12 UNTIL 2006-08-04 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2004-10-01 UNTIL 2004-10-05 RESIGNED
MR MARK THOMAS GORMAN Jan 1961 American Director 2013-05-23 UNTIL 2020-04-22 RESIGNED
MR CHRISTOPHER GEORGE GILBERT Dec 1956 British Director 2006-06-12 UNTIL 2014-05-23 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2009-05-12 UNTIL 2013-05-23 RESIGNED
PATRICK TERENCE GALLAGHER Jan 1955 British Director 2008-03-01 UNTIL 2012-03-31 RESIGNED
MR WILLIAM ROBERT DAVID FRANKS Nov 1964 British Director 2004-11-12 UNTIL 2013-05-23 RESIGNED
BARRY FIDELMAN May 1940 United States Director 2011-01-01 UNTIL 2013-05-23 RESIGNED
MRS SONALI DE RYCKER Aug 1973 British Director 2009-06-26 UNTIL 2011-08-02 RESIGNED
MICHAEL BORNHAUSSER Feb 1961 German Director 2010-06-17 UNTIL 2013-05-23 RESIGNED
MR MICHAEL HILARY CHALFEN Jun 1971 British Director 2011-12-14 UNTIL 2013-05-23 RESIGNED
MR FREDERIC PAUL COURT Dec 1969 French Director 2009-10-22 UNTIL 2011-12-14 RESIGNED
MR MALCOLM GRAHAM BIRD Feb 1956 British Director 2005-11-08 UNTIL 2008-02-29 RESIGNED
MR DAVID JAMES SWEET Nov 1967 British Director 2013-05-23 UNTIL 2017-03-16 RESIGNED
MR MARTIN CHARLES GIBSON Dec 1970 British Director 2011-08-02 UNTIL 2013-05-23 RESIGNED
WCPHD SECRETARIES LIMITED Corporate Secretary 2005-10-26 UNTIL 2009-04-27 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2004-10-01 UNTIL 2004-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cisco Systems Holdings Uk Limited 2016-04-06 Cardiff   South Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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